Lista OFAC (lista Clinton): consulta de sancionados

Personas, empresas, barcos y aviones de la lista de Nacionales Especialmente Designados del Tesoro de EE. UU. En general, está prohibido que personas y empresas de EE. UU. negocien con ellos.

ProveedorTipoProgramas de sanciones
Bulavinov, Vadim Yevgenyevich · RussiaPersonaRUSSIA-EO14024
Buduyev, Nikolay Robertovich · RussiaPersonaRUSSIA-EO14024
Brykin, Nikolay Gavrilovich · RussiaPersonaRUSSIA-EO14024
Boyarskiy, Sergey Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Borissov, Alexander Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Bondarenko, Yelena Veniaminovna · RussiaPersonaRUSSIA-EO14024
Boguslawski, Irek Borisovich · RussiaPersonaRUSSIA-EO14024
Bichayev, Artyom Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Bidonko, Sergey Yuryevich · RussiaPersonaRUSSIA-EO14024
Bessarabov, Daniil Vladimirovich · RussiaPersonaRUSSIA-EO14024
Bessarab, Svetlana Viktorovna · RussiaPersonaRUSSIA-EO14024
Belykh, Irina Viktorovna · RussiaPersonaRUSSIA-EO14024
Bashankayev, Badma Nikolayevich · RussiaPersonaRUSSIA-EO14024
Bakhmetyev, Vitaly Viktorovich · RussiaPersonaRUSSIA-EO14024
Batalova, Rima Akberdinovna · RussiaPersonaRUSSIA-EO14024
Basansky, Anton Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Barakhoyev, Bekkhan Abdulkhamidovich · RussiaPersonaRUSSIA-EO14024
Baiguskarov, Zarif Zakirovich · RussiaPersonaRUSSIA-EO14024
Bazhenov, Timofey · RussiaPersonaRUSSIA-EO14024
Babashov, Leonid Ivanovich · RussiaPersonaRUSSIA-EO14024
Ayupov, Rinat Zaydulayevich · RussiaPersonaRUSSIA-EO14024
Arshinova, Alena Igorevna · RussiaPersonaRUSSIA-EO14024
Artamonova, Valentina Nikolayevna · RussiaPersonaRUSSIA-EO14024
Anufriyeva, Olga Nikolayevna · RussiaPersonaRUSSIA-EO14024
Antropenko, Igor Aleksandrovich · RussiaPersonaRUSSIA-EO14024
Anikeev, Grigory Viktorovich · RussiaPersonaRUSSIA-EO14024
Anikeyev, Andrey Anatolyevich · RussiaPersonaRUSSIA-EO14024
Amelchenkova, Olga Nikolayevna · RussiaPersonaRUSSIA-EO14024
Alshevskih, Andrey Gennadyevich · RussiaPersonaRUSSIA-EO14024
Altukhov, Sergey Viktorovich · RussiaPersonaRUSSIA-EO14024
Alexeyenko, Nikolay Nikolayevich · RussiaPersonaRUSSIA-EO14024
Aitkulova, Elvira Rinatovna · RussiaPersonaRUSSIA-EO14024
Asimov, Rahim Azizboyevich · RussiaPersonaRUSSIA-EO14024
Agayev, Bekkhan Vakhayevich · RussiaPersonaRUSSIA-EO14024
Abakarov, Khizri Magomedovich · RussiaPersonaRUSSIA-EO14024
Savelyev, Dmitry Ivanovich · RussiaPersonaRUSSIA-EO14024
Savchenko, Oleg Vladimirovich · RussiaPersonaRUSSIA-EO14024
Salaeva, Alla Leonidovna · RussiaPersonaRUSSIA-EO14024
Samokish, Vladimir Igorevich · RussiaPersonaRUSSIA-EO14024
Samokutyaev, Alexander Mikhaylovich · RussiaPersonaRUSSIA-EO14024
Saraliyev, Shamsail Yunusovich · RussiaPersonaRUSSIA-EO14024
Saranova, Yuliya Vladimirovna · RussiaPersonaRUSSIA-EO14024
Saryglar, Aydyn Nikolayevich · RussiaPersonaRUSSIA-EO14024
Seliverstov, Viktor Valentinovich · RussiaPersonaRUSSIA-EO14024
Senin, Vladimir Borisovich · RussiaPersonaRUSSIA-EO14024
Simanovskiy, Leonid Jakovlevitch · RussiaPersonaRUSSIA-EO14024
Simigin, Pavel Vladimirovich · RussiaPersonaRUSSIA-EO14024
Sitnikov, Alexey Vladimirovich · RussiaPersonaRUSSIA-EO14024
Skachkov, Alexander Anatolevich · RussiaPersonaRUSSIA-EO14024
Sklyar, Gennadiy Ivanovich · RussiaPersonaRUSSIA-EO14024